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GENUS PROPERTIES LTD

GENUS PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENUS PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENUS PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is GENUS PROPERTIES LTD located?

    Registered Office Address
    5 Bowfell Road
    Urmston
    M41 5RW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENUS PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GENUS PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for GENUS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Joanne Delohery as a secretary on Apr 17, 2025

    		2 pagesAP03

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENUS PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELOHERY, Joanne
    Bowfell Road
    Urmston
    M41 5RW Manchester
    5
    England
    		Secretary
    Bowfell Road
    Urmston
    M41 5RW Manchester
    5
    England
    		334851490001
    RUSSELL, John
    Bowfell Road
    Urmston
    M41 5RW Manchester
    5
    England
    		Director
    Bowfell Road
    Urmston
    M41 5RW Manchester
    5
    England
    		EnglandBritish181939500010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENUS PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genus Developments Ltd
    Bowfell Road
    Urmston
    M41 5RW Manchester
    5
    England
    		May 13, 2019
    Bowfell Road
    Urmston
    M41 5RW Manchester
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10693840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0